The Presumption of Innocence Podcast: Episode 74 - Shattered Scales: Structural Harm in the Criminal Justice System
Dangers of Climbing the Ladder
Three Things The CCF Won’t Do and Why
Law School Toolbox Podcast Episode 532: Listen and Learn -- Criminal Procedure: Identifications (Part 2)
Podcast - The Law Is the Law
The JustPod: Gary Tyler's Quest for Justice in Louisiana's Angola Prison
False Claims Act Insights - Understanding HIPAA Disclosures When Responding to CIDs in FCA Investigations
Law School Toolbox Podcast Episode 530: Listen and Learn -- Criminal Procedure: Identifications (Part 1)
Does INTERPOL contact private citizens to request personal or financial information?
The JustPod: Sentencing Reform, Statutory Mandatory Minimum Sentences, And The Quest For Justice: Our Discussion With Retired Federal District Judge Mark W. Bennett
Betty: Armando, ¿un administrador desleal?
The Presumption of Innocence Podcast: Episode 73 - The Fraud Whisperer: A Journey From Hedge Fund Hustler to Corporate Risk Adviser
The Garden State's AG Blueprint: Data, Partnership, Accountability — Regulatory Oversight Podcast
The JustPod: From Prison to Prison Consultant: A Discussion with Joseph De Gregorio
Chatbots, Trust and Helplines
Work This Way: A Labor & Employment Law Podcast - AI, Trade Secrets, and White Collar Risk for Employers with Michael Parente of Maynard Nexsen
The Presumption of Innocence Podcast: Episode 72 - Beyond the Headlines: Unpacking a Pivotal Case on Privilege Protections
The Challenge of Corruption
Podcast - Clarity Over Complexity at Trial
How can law enforcement officials access and use the INTERPOL notice system?
The 21st Century Cures Act (“Cures Act”) required states to adopt electronic visit verification (EVV) systems for Medicaid-covered personal care services (“PCS”) by January 1, 2020 and for home health care services (“HHCS”)...more
DOJ Once Again to Corporate Community: White Collar Criminal Enforcement Not Slowing Down - On December 9, at the Practising Law Institute White Collar Crime symposium in New York City, New York, Acting Chief Counselor of...more
In this episode of "The Trial Lawyer's Handbook," litigation attorney Dan Small looks back on his experience prosecuting the notorious New England mob boss Raymond Patriarca — or lack thereof. As a 73-year-old man who had...more
The U.S. Department of Justice (DOJ) has escalated its criminal enforcement efforts with the formation of the new Health & Safety Unit (HSU) within its Criminal Division’s Fraud Section, effective December 2, 2025. ...more
On December 4, FinCEN released a financial trend analysis showing that reported ransomware payments in BSA data totaled more than $2.1 billion between January 2022 and December 2024. FinCEN received 7,395 BSA reports related...more
On December 9, FinCEN announced a consent order levying a $3.5 million civil money penalty against a peer-to-peer virtual currency trading platform for willful BSA violations. FinCEN alleged the company facilitated more than...more
Department of Justice (DOJ) officials used a recent Foreign Corrupt Practices Act (FCPA) conference to reaffirm the department’s commitment to corporate criminal enforcement in general and FCPA enforcement in particular. Our...more
U.S. Eleventh Circuit Court of Appeals - Settle v. Collier - § 1983, qualified immunity - Fairfield So v. OWC - Black Lung Benefits, statutory interpretation, underground mine - USA v. Cremades - drug distribution,...more
There is a clear sense that the current UK Government wants to put criminal justice reform back on the agenda – and economic crime is a big part of that. Fraud and corruption plainly cost the UK economy huge sums, yet...more
The Chief Executive of the SIA, Michelle Russell has published an update on the SIA's preparations to become the new regulator for compliance with the Terrorism (Protection of Premises) Act 2025 (TPPA), known as 'Martyn's...more
Welcome back to The Week in Weed, your Friday look at what’s happening in the world of legalized marijuana. This week, we check in on developments in Nebraska. The Congressional Research Service releases a report on the...more
Bribes wired across borders. Judges who flee the bench. A nation whiplashed between rival leaders while their corrupt regimes leave a money trail a mile long. In this episode, hosts Tatiana Sainati and Diana Shaw sit down...more
The Budget 2025 introduces a series of targeted measures to strengthen the UK's approach to economic crime and fraud enforcement. While these changes are incremental rather than transformative, they reflect the government's...more
Evolving enforcement priorities and approaches by authorities in both the United States and Italy prompt new considerations for cross-border investigations for companies operating in Italy....more
A number of top leaders from the U.S. Department of Justice (DOJ) addressed a gathering of white collar criminal defense attorneys at the American Conference Institute's (ACI) 42nd Annual Conference on Foreign Corrupt...more
Congress has enacted H.R. 5371, the Continuing Appropriations, Agriculture, Legislative Branch, Military Construction and Veterans Affairs, and Extensions Act, 2026. Section 781 of the law substantially amends the...more
The Australian Federal Police (AFP) has charged the director of a registered remittance company for allegedly remitting approximately $649,000 to sanctioned Iranian banks, in contravention of Australia’s autonomous sanctions...more
On December 2, 2025, the Department of Justice (“DOJ”) published a website for a dedicated Health & Safety Unit (“HSU”) within the Criminal Division’s Fraud Section. According to DOJ’s description, the new unit is designed to...more
In August 2025, the definition of what constitutes sexual assault under the National Incident-Based Reporting System (NIBRS) expanded, and as a result impacted the way Title IX Coordinators must evaluate certain incidents for...more
Key Takeaways: In recent public remarks, the Deputy Attorney General discussed this administration’s FCPA priorities, building on FCPA guidance issued earlier this year....more
Ohio’s new age-verification law for online adult content, which requires online platforms to limit certain users’ access to sensitive material, took effect on September 30, 2025. The statute, RC § 1349.10, asks covered...more
The Trump Administration has launched a coordinated, whole‑of‑government strategy to “totally eliminate” transnational cartels and affiliated criminal organizations. Two major steps have significantly reshaped the risk...more
On November 17, 2025, the US Attorney’s Office in the District of New Jersey filed a criminal complaint alleging that Indonesian jewelry company UBS Gold, its Indonesian co-owner Michael Yahya, and two company employees...more
At the American Conference Institute’s 42nd Annual Conference on FCPA and Global Anti-Corruption held on December 4, 2025 in Washington, senior officials from the U.S. Department of Justice (DOJ) reaffirmed that combatting...more
Ng Chong Hwa, better known as Roger Ng, is a Malaysian national who ran Goldman Sachs’ operations in Malaysia from 2012 to 2014. According to his former Goldman colleague Timothy Leissner’s trial testimony, between 2012 and...more